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| Exchange Disseminated Time 02/08/2016 14:13:09 | SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2016, has considered and decided / approved the following:-
1. Appointment of Shri Abhrajit Dutta as Additional Director (Independent Director).
2. Board has reconstituted composition of the following Board Committees:-
- Audit Committee
- Nomination and Remuneration Committee
The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 1.55 p.m. on August 02, 2016. |
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